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Contact: Julie Mayer 020 7 332 14310  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

There were no apologies.

 ...  view the full minutes text for item 1.

2.

Members Declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Terms of REference of the Nominations Sub (of the Audit and Risk Management Committee pdf icon PDF 37 KB

Terms of Reference, agreed by the Audit and Risk Management Committee.

 ...  view the full agenda text for item 3.

Minutes:

Members noted the Sub Committee’s Terms of Reference and composition, which had been approved by the Grand Committee at its last meeting.

 ...  view the full minutes text for item 3.

4.

External Member Appointment for a Third Term pdf icon PDF 58 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 4.

Minutes:

Members considered a report of the Town Clerk in respect of appointing the Committee’s new External Member Deputy Chairman, Ms Hilary Daniels, to a third term.  Hilary had expressed a willingness to serve a third term and having reviewed the report and being sent Hilary’s full CV separately, agreed unaminously to recommend, to the Audit and Risk Management Committee that she be appointed for a third term, subject to final confirmation by the Court of Common Council.

 

RESOLVED, That the report be noted and Hilary Daniels appointment for a third term be recommended to the Audit and Risk Management Committee. 

 ...  view the full minutes text for item 4.

5.

Items for inclusion in the Committee's Skills Audit

Minutes:

6.

Questions on matters relating to the work of the Sub Committee

Minutes:

7.

Any other Business that the Chairman considers urgent

Minutes:

 


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